| Company Name | Polo Fields Limited |
|---|---|
| Director | Daniel Tobias Botha |
| Company Status | Dissolved |
| Company Number | 04683663 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2003(21 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Daniel Tobias Botha |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 03 June 2003(3 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Businessman |
| Correspondence Address | 12 Southfields Court Albert Drive London SW19 6LJ |
| Secretary Name | Michael Roy Lansdell |
|---|---|
| Nationality | South African |
| Status | Current |
| Appointed | 03 June 2003(3 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | 12 Southfields Court Albert Drive London SW19 6LJ |
| Director Name | Michael Roy Lansdell |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 12 Southfields Court Albert Drive London SW19 6LJ |
| Secretary Name | Andrew Martin Lansdell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110b High Street Berkhamsted Hertfordshire HP4 2BL |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£121,952 |
| Cash | £2,035 |
| Current Liabilities | £143,329 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 July 2007 | Dissolved (1 page) |
|---|---|
| 4 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2006 | Resolutions
|
| 29 June 2006 | Statement of affairs (5 pages) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 12 southfields court albert drive london SW19 6LJ (1 page) |
| 7 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 March 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 February 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 15 May 2004 | Particulars of mortgage/charge (4 pages) |
| 3 March 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 23 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 February 2004 | Return made up to 16/02/04; full list of members
|
| 16 February 2004 | Secretary's particulars changed (1 page) |
| 16 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 16 February 2004 | Director's particulars changed (1 page) |
| 7 February 2004 | Ad 03/03/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 6 February 2004 | Particulars of mortgage/charge (6 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: flat 16 163 cromwell road london SW5 0SQ (1 page) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Director resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |